MIROMA SET LIMITED

Company number 02725009

Date	Type	Description	View / Download
19 Oct 2017	AP01	Appointment of Mr Marc Jason Boyan as a director on 16 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of David Cary Stoller as a director on 30 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Arthur Thomas Ralph Wilson as a director on 2 October 2017	(2 pages)
02 Oct 2017	PSC01	Notification of Nigel William Wray as a person with significant control on 26 June 2017	(2 pages)
06 Sep 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 6 September 2017	(1 page)
06 Sep 2017	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 6 September 2017	(2 pages)
06 Sep 2017	ANNOTATION	Rectified TM01 was removed from the public record on 31/10/2017 as it is factually inaccurate.
06 Sep 2017	ANNOTATION	Rectified AP02 was removed from the public record on 31/10/2017 as it is factually inaccurate.
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(83 pages)
17 Feb 2017	AP01	Appointment of Michael Ian the Lord Grade of Yarmouth as a director on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Linzi Kristina Allen as a director on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Claire Elizabeth Hungate as a director on 24 January 2017	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 4,572,859.195	(3 pages)
17 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 4,562,369.80	(8 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 4,562,369.8 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2016.	(3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 no member list Statement of capital on 2016-06-09 GBP 3,895,703.13	(6 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(81 pages)
10 May 2016	TM01	Termination of appointment of Richard Mark Ingham as a director on 10 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 1 May 2016	(2 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,895,703.13	(4 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 3,877,369.8	(4 pages)
14 Jan 2016	SH02	Sub-division of shares on 2 December 2015	(6 pages)